YUSMARY FELICITA CHAVEZ SUBERO - 18599XXX

Comprehensive Background check of Yusmary Felicita Chavez Subero - 18599XXX

Nationality Venezuelan
National citizen document 18599XXX
Voter Precinct 2480
Report Available

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How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

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